Financial Fraud: Patricia Elaine Jones Charged With One Count Of Embezzlement

<h2>Two Former Directors of Rosebud Tribal Ranch Appear in Federal Court on Embezzlement Charges<&sol;h2>&NewLine;<p><strong>Defendants Prosecuted as Part of the Guardians Project&comma; a Federal Law Enforcement Initiative to Combat Corruption&comma; Fraud&comma; and Abuse in South Dakota<&sol;strong><&sol;p>&NewLine;<div class&equals;"mh-content-ad"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js&quest;client&equals;ca-pub-9162800720558968"&NewLine; crossorigin&equals;"anonymous"><&sol;script>&NewLine;<ins class&equals;"adsbygoogle"&NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;"&NewLine; data-ad-layout&equals;"in-article"&NewLine; data-ad-format&equals;"fluid"&NewLine; data-ad-client&equals;"ca-pub-9162800720558968"&NewLine; data-ad-slot&equals;"1081854981"><&sol;ins>&NewLine;<script>&NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi;&NewLine;<&sol;script><&sol;div>&NewLine;<p>United States Attorney Randolph J&period; Seiler announced that two former directors of the Rosebud Sioux Tribe’s Tribal Ranch appeared in federal court on September 26&comma; 2017&comma; in Pierre&comma; South Dakota&comma; with one defendant pleading guilty at his initial appearance&period; Patricia Elaine Jones and Stormy Halligan&comma; both former directors of the Rosebud Tribal Ranch&comma; were separately charged with Embezzlement and Theft from an Indian Tribal Organization&period;<&sol;p>&NewLine;<p>Patricia Elaine Jones&comma; 65&comma; of Rosebud&comma; South Dakota&comma; appeared in federal court on the indictment charging her with one count of embezzlement&period; The maximum term of imprisonment upon conviction is up to 5 years&comma; a &dollar;250&comma;000 fine&comma; or both&comma; a period of supervised release&comma; and a special assessment of &dollar;100 to the Federal Crime Victims Fund&period; Restitution may also be ordered&period;<&sol;p>&NewLine;<p>According to the indictment filed against Jones&comma; between April 1&comma; 2015&comma; and March 31&comma; 2016&comma; Jones willfully and knowingly embezzled&comma; misapplied&comma; and converted to her own use more than &dollar;1&comma;000 of monies&comma; funds&comma; credits&comma; goods&comma; assets&comma; and other property belonging to the Rosebud Sioux Tribe Tribal Ranch&comma; an Indian Tribal Organization&period;<&sol;p>&NewLine;<p>During his initial appearance&comma; Stormy Halligan&comma; 42&comma; of Winner&comma; South Dakota&comma; entered his guilty plea before U&period;S&period; Magistrate Judge Mark A&period; Moreno&period; Halligan faces a maximum term of imprisonment of 1 year&comma; a &dollar;100&comma;000 fine&comma; or both&comma; a period of 1 year of supervised release&comma; and a special assessment of &dollar;25 to the Federal Crime Victims Fund&period; Restitution will also be ordered&period;<&sol;p>&NewLine;<p>According to Halligan’s plea agreement&comma; between April 1&comma; 2015&comma; and March 31&comma; 2016&comma; he willfully and knowingly embezzled&comma; misapplied&comma; and converted to his own use monies&comma; funds&comma; credits&comma; goods&comma; assets&comma; and other property belonging to the Rosebud Sioux Tribe Tribal Ranch&comma; an Indian Tribal Organization&period; Halligan pleaded guilty to a federal misdemeanor and has agreed to pay restitution&period;<&sol;p>&NewLine;<p>The investigation is being conducted by the Federal Bureau of Investigation and the Department of Interior&comma; Office of Inspector General&period; Assistant U&period;S&period; Attorney Jeremy R&period; Jehangiri is prosecuting the case&period;<&sol;p>&NewLine;<p>The case was brought pursuant to The Guardians Project&comma; a federal law enforcement initiative to coordinate efforts between participating agencies&comma; to promote citizen disclosure of public corruption&comma; fraud&comma; and embezzlement involving federal program funds&comma; contracts&comma; and grants&comma; and to hold accountable those who are responsible for adversely affecting those living in South Dakota’s Indian country communities&period; The Guardians Project is another step of federal law enforcement’s on-going efforts to increase engagement&comma; coordination&comma; and positive action on behalf of tribal communities&period; Led by the United States Attorney’s Office&comma; the participating agencies include&colon; Federal Bureau of Investigation&semi; the Offices of Inspector General for the Departments of Interior&comma; Health and Human Services&comma; Social Security Administration&comma; Agriculture&comma; Transportation&comma; Education&comma; Justice&comma; and Housing and Urban Development&semi; Internal Revenue Service&comma; Criminal Investigation Division&semi; U&period;S&period; Postal Inspector Service&semi; U&period;S&period; Postal Service&comma; Office of Inspector General&period;<&sol;p>&NewLine;<p>For additional information about The Guardians Project&comma; please contact the United States Attorney’s Office at &lpar;605&rpar;330-4400&period; To report a suspected crime&comma; please contact law enforcement at the federal agency’s locally listed telephone number&period;<&sol;p>&NewLine;<p><a href&equals;"https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao-sd&sol;pr&sol;two-former-directors-rosebud-tribal-ranch-appear-federal-court-embezzlement-charges">Original PressReleases&&num;8230&semi;<&sol;a><&sol;p>&NewLine;

Financial Fraud